Fraud Prevention Manager

Key Responsibilities / Deliverables:

Fraud Risk Strategy & Governance

Fraud Risk Assessment & Control Design

Fraud Monitoring & Detection Oversight

Incident Management & Escalation

Stakeholder Engagement & Collaboration

Fraud Awareness & Culture

Reporting & Management Information

Team Leadership & Capability Development

Continuous Improvement & Innovation

Qualifications

Business related degree from a recognized University or College.

Professional Certification in Fraud Examination (CFE), Auditing, Accounting, Risk management and Information systems audit is an added advantage.

Experience:

Over 10 years' working experience in the Banking sector.

5 years of experience in fraud management, risk analysis, or financial crime compliance; At least 3—5 years in a leadership role.